Family Governance Solutions, SIA

Basic data
Name SIA Family Governance Solutions
Legal form Limited liability company (SIA)
Registration number, date 40203271527, 05.11.2020
Register, Included in The Register Commercial register, 05.11.2020
SEPA identifier LV22ZZZ40203271527
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203271527 Is active 01.12.2020
Legal address Legal address: Rīga, Lāčplēša iela 27 - 5, LV-1011 Previous addresses
Other registered in this address
Postal address Lāčplēša iela 27 - 5, Rīga, LV-1011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 08.01.2021)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.05.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 08.01.2021
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2020 Latvia Russian Federation

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 148159 - 148192
 148159 - 148192
Net turnover
  12345 , Major
 12345
Major
Profit or loss
  4565
 4565
Equity capital
  13672
 13672
Fixed assets
  60174 - 60183
 60174 - 60183
Balance
  20978
 20978
Tangible assets
  56468 - 56476
 56468 - 56476
Liquidity
  6404 , Companies
 6404
Companies
Profitability
  20029 , Companies
 20029
Companies

About the company's comparative indices

Legal address on the map
Family Governance Solutions Legal address on the map
Publications (0)